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Date

Zoom:

Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Tasks

Who does what

Ask the team: recording meetings?


2

Structure

Chair runs meetings. PM(s) and Chair form the agenda before each meeting, either through a Steering TB or slack.

3

Upcoming work

Get a preview of some potential upcoming work

Caitlin

PPC should review the Critical Issues (Phase 3) - maybe second agenda?

“What is your vision for your Functional Area?”

Not immediately jumping to HOW - before we go there, we need to figure out what, why, and why now?

https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_HarmonizationPrinciples.pdf

Future agenda items